Oceania Pacific Group Limited, a registered company, was started on 20 Dec 2013. 9429041040898 is the NZ business number it was issued. "Stockbroking or trading" (business classification K641130) is how the company has been classified. This company has been run by 4 directors: Mitsuko Takahashi - an active director whose contract began on 20 Dec 2013,
Roger Bernard Thompson - an active director whose contract began on 20 Dec 2013,
Judy Chang - an active director whose contract began on 20 Dec 2013,
Ian Edward Leeson - an active director whose contract began on 20 Dec 2013.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 2, 1110 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the third share allocation (40 shares 33.33%) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Thompson, Roger Bernard |
Rd 1 Kaeo 0478 New Zealand |
20 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Leeson, Ian Edward |
Frankton Hamilton 3204 New Zealand |
20 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Chang, Judy |
East Tamaki Heights Auckland 2016 New Zealand |
07 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Takahashi, Mitsuko |
East Tamaki Heights Auckland 2016 New Zealand |
20 Dec 2013 - 07 May 2019 |
Mitsuko Takahashi - Director
Appointment date: 20 Dec 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
Roger Bernard Thompson - Director
Appointment date: 20 Dec 2013
Address: Kaeo, 0479 New Zealand
Address used since 01 Oct 2020
Address: 33 Hauriri Street, Kaeo, 0478 New Zealand
Address used since 20 Dec 2013
Judy Chang - Director
Appointment date: 20 Dec 2013
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2015
Ian Edward Leeson - Director
Appointment date: 20 Dec 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 20 Dec 2013
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